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F.D.I.C. v. REFCO GROUP, LTD.

No. Civ.A. 93-K-85.

989 F.Supp. 1052 (1997)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Jefferson Bank & Trust, Plaintiff, v. REFCO GROUP, LTD., Refco, Inc., Refco Capital Corporation, Refco Securities, Inc., and Kimberly Goodman, Defendants.

United States District Court, D. Colorado.

December 19, 1997.

Attorney(s) appearing for the Case

Craig B. Shaffer, S. Kirk Ingebretsen, Dufford & Brown, P.C., Denver, CO, for plaintiff/petitioner.

Jack Weinberg, Graubard, Mollen & Miller, New York City, Edward W. Stern, Parcel, Mauro, Hultin & Spaanstra, P.C., Denver, CO, Kimberely Goodman, Grand Island, NY, for defendants/respondents.

MEMORANDUM OPINION AND ORDER ON PENDING MOTIONS

KANE, Senior District Judge.

The Federal Deposit Insurance Corporation ("FDIC"), as Receiver for Jefferson Bank & Trust ("JBT"), pursues this action against Refco Group, Ltd., Refco, Inc., Refco Capital Corporation, Refco Securities, Inc. (collectively "Refco"), and Kimberley Goodman.1

FDIC seeks damages, including punitive damages, alleging they arise from Defendants...

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